- Company Overview for D.F. WISHART & COMPANY LIMITED (SC160012)
- Filing history for D.F. WISHART & COMPANY LIMITED (SC160012)
- People for D.F. WISHART & COMPANY LIMITED (SC160012)
- Charges for D.F. WISHART & COMPANY LIMITED (SC160012)
- More for D.F. WISHART & COMPANY LIMITED (SC160012)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Jun 2011 | AP01 | Appointment of Mr David George Hibbert as a director | |
16 Jun 2011 | MISC | Section 519 | |
09 Jun 2011 | AD01 | Registered office address changed from Po Box No 208 St Clair Street Edinburgh EH6 8LJ on 9 June 2011 | |
09 Jun 2011 | TM01 | Termination of appointment of Kenneth Paterson-Brown as a director | |
09 Jun 2011 | TM01 | Termination of appointment of Keith Paterson-Brown as a director | |
09 Jun 2011 | TM01 | Termination of appointment of Tom Miller as a director | |
09 Jun 2011 | TM01 | Termination of appointment of Robert Law as a director | |
09 Jun 2011 | TM02 | Termination of appointment of Robert Law as a secretary | |
06 Jun 2011 | RESOLUTIONS |
Resolutions
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06 Jun 2011 | AA01 | Current accounting period shortened from 31 December 2011 to 31 August 2011 | |
18 Apr 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
03 Nov 2010 | CH01 | Director's details changed for Keith Wishart Paterson-Brown on 3 November 2010 | |
09 Sep 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
02 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
02 Sep 2010 | CH01 | Director's details changed for Tom Miller on 28 August 2010 | |
02 Sep 2010 | CH01 | Director's details changed for Robert Reid Law on 28 August 2010 | |
02 Sep 2010 | CH01 | Director's details changed for Keith Wishart Paterson-Brown on 28 August 2010 | |
02 Sep 2010 | CH01 | Director's details changed for George Gardner on 28 August 2010 | |
31 Aug 2009 | 363a | Return made up to 28/08/09; full list of members | |
24 Jun 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
02 Sep 2008 | 363a | Return made up to 28/08/08; full list of members | |
11 Aug 2008 | AA | Accounts for a medium company made up to 31 December 2007 | |
31 Dec 2007 | 288a | New director appointed | |
03 Sep 2007 | 363a | Return made up to 28/08/07; full list of members | |
31 Aug 2007 | 288b | Director resigned |